BLACK FISH AGENCY

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      },
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  "co_filed_documents": []
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{
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    {
      "kind": "zetel_transfer",
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        "name": "Vermue Camille",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming tot niet-statutair bestuurder voor een onbepaalde duur: de Heer Vermue Camille, voornoemd."
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  "notary": {
    "name": "Erika Redel",
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  },
  "act_meta": {
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    {
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      "date": "2025-07-04",
      "unanimous": true
    }
  ],
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    "kbo": "0508.638.702",
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  "co_filed_documents": [
    "de expeditie der akte",
    "de geco\u00F6rdineerde statuten"
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  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Erika Redel",
    "firm_city": null,
    "firm_name": "Bernard Vanderplaetsen en Erika Redel",
    "office_city": "Lovendegem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-16",
    "filing_date": "2025-07-14",
    "act_kind_objet": "WIJZIGING RECHTSVORM, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DOEL, ONTSLAGEN, BENOEMINGEN"
  },
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    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0508.638.702",
    "name_full_after": "BLACK FISH AGENCY",
    "legal_form_after": "Besloten vennootschap",
    "name_full_before": "BLACK FISH AGENCY",
    "current_zetel_raw": "Tavernierkaai 2, 2000 Antwerpen",
    "legal_form_before": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Meester Bernard VANDERPLAETSEN",
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      "with_substitution": true
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        "kbo",
        "ubo",
        "btw"
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  ],
  "articles_modified": [
    {
      "summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen en de rechtsvorm van de besloten vennootschap te behouden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Stelt vast dat het werkelijk gestort kapitaal en de wettelijke reserve omgezet worden in een statutair onbeschikbare eigen vermogensrekening en dat het nog niet gestort deel van het kapitaal omgezet wordt in een eigen vermogensrekening \u0027niet-opgevraagde inbrengen\u0027.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer bestuurders, natuurlijke personen of rechtspersonen, benoemd met of zonder beperking van duur.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Bestuursorgaan",
      "article_number": "12"
    },
    {
      "summary": "Als er slechts \u00E9\u00E9n bestuurder is, zijn de bevoegdheden aan hem toegekend, met de mogelijkheid een deel te delegeren. Indien de vennootschap door meer dan \u00E9\u00E9n bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking ",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Bestuursbevoegdheid",
      "article_number": "13"
    },
    {
      "summary": "De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Indien er meerdere bestuurders zijn, vertegenwoordigen zij de vennootschap gezamenlijk optredend.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Vertegenwoordigingsbevoegdheid",
      "article_number": "14"
    },
    {
      "summary": "Het bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan \u00E9\u00E9n of meer van zijn leden, die dan de titel dragen van gedelegeerd bestuurder, of aan \u00E9\u00E9n of meer directeurs.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Dagelijks bestuur",
      "article_number": "16"
    },
    {
      "summary": "Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan \u00E9\u00E9n of meerdere commissarissen, benoemd voor een hernieuwbare termijn van drie jaar.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "Controle van de vennootschap",
      "article_number": "17"
    },
    {
      "summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: De handel in het algemeen, voor eigen rekening, voor rekening van derden of in samenwerking met derden, in binnen- en buitenland in vrijetijds- en s",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de derde donderdag van de maand juni, om elf uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar de eerstvolgende werkdag.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Vermue Camille",
        "excluded_powers": []
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  "voorwerp_change_summary": "Het voorwerp van de vennootschap wordt uitgebreid met activiteiten gerelateerd aan arts \u0026 crafts, waaronder im- en export, aan- en verkoop, en handel, evenals de verkoop van art, decoratie en meubelen.",
  "capital_structure_change": {
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      "wvv_capital_release",
      "wvv_capital_release",
      "wvv_capital_release"
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    "capital_after_eur": null,
    "capital_before_eur": 6200.0,
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        "label": "niet-opgevraagde inbrengen",
        "rights_summary": null,
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      }
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  "coordinated_text_lineage": null
}

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      "quote": "De vergadering verleent bij deze bijzondere volmacht aan de NV FINQ te Antwerpen, of aan \u00E9\u00E9n van haar aangestelden, met mogelijkheid tot indeplaatsstelling, die elk afzonderlijk kunnen optreden en met het recht van indeplaatsstelling, om alle mogelijke formaliteiten te vervullen betreffende neerleggingen en/of publicaties die verband houden met beslissingen van de bestuurders, van de algemene vergadering of van personen belast met het dagelijks bestuur, alsook om de formaliteiten met betrekking tot de Kruispuntbank voor Ondernemingen, de Ondernemingsloketten en de Belasting over de Toegevoegde Waarde te vervullen, aanpassingen aan het UBO-register en aanmaak van het elektronisch aandelenregister.",
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{
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      "evidence_quote": "Op de laatste biz. van Luik B vermelden:",
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      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Volgens BAV van 01/01/2022 wordt ontslag verleend aan mevr. Lutgardis Vanlommel, Charleslei 7, 2930 Brasschaat per 31/12/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.638.702",
    "name_full": "BLACK FISH AGENCY",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANLOMMEL Ludgardis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Mevrouw VANLOMMEL Ludgardis, Charleslei 7, 2930 Brasschaat wordt benoemd tot zaakvoerder 2e categorie van de vennootschap. Zij aanvaardt dit mandaat dat ingaat op 01/07/2015 voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0508.638.702",
    "name_full": "BLACK FISH AGENCY",
    "legal_form": "BVBA"
  }
}